3 SapherCheck records found for Person Everton
1. Everton Alexander Graham JAMES
2. EVERTON BROWN
3. EVERTON A GARVEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EVERTON ALEXANDER GRAHAM JAMES
|
| First Name |
EVERTON
|
| Middle Name |
ALEXANDER GRAHAM
|
| Last Name |
JAMES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-10-25
|
| First Seen | 2023-11-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 ROSLIN WAY, BROMLEY, UNITED KINGDOM, BR1 4QT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 OCTOBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u_sWsdDSwxa8KSSi7XF78o6pZvc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-11-03 |
| Sanction Last Change | 2023-11-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-03 End Date: 2032-11-02 Listing Date: 2023-10-13 Country: United Kingdom Entity: gb-coh-u-swsddswxa8kssi7xf78o6pzvc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EVERTON BROWN
|
| First Name |
EVERTON
|
| Last Name |
BROWN
|
| Nationality |
JAMAICA
|
| Birth Date |
1974-03-06
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-74495
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2022/74495 Country: Jamaica Entity: interpol-red-2022-74495 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EVERTON A GARVEY
|
| First Name |
EVERTON
|
| Middle Name |
A
|
| Last Name |
GARVEY
|
| Country |
UNITED STATES
|
| Birth Date |
1974-12-21
|
| Position |
STATE GOV'T (EMPLOYEE - ST/LOC/TR)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7061 ESTATE TUTU, ST THOMAS, VI 00802
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-04-18 Country: United States Entity: us-fed-excl-everton-a-garvey-00802-st-thomas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |